Company number 00977092
Status Active
Incorporation Date 14 April 1970
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 801
. The most likely internet sites of FWA WEST LTD are www.fwawest.co.uk, and www.fwa-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Fwa West Ltd is a Private Limited Company.
The company registration number is 00977092. Fwa West Ltd has been working since 14 April 1970.
The present status of the company is Active. The registered address of Fwa West Ltd is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . THOMSON, James Michael Douglas is a Director of the company. Secretary CAUSER, Gregory Simon has been resigned. Secretary DOUGLAS-FAIRHURST, Colin has been resigned. Secretary DOUGLAS-FAIRHURST, Robert John has been resigned. Secretary SEERY, Graham Paul has been resigned. Director ALLEN, Stephen John has been resigned. Director ASH, Nicholas Peter has been resigned. Director BOSWELL, Alan has been resigned. Director BRIDGES, David has been resigned. Director CAUSER, Gregory Simon has been resigned. Director DOUGLAS-FAIRHURST, Colin has been resigned. Director PIPPARD, Richard John has been resigned. Director SEERY, Graham Paul has been resigned. Director SHERIDAN, David has been resigned. Director SHETLY, David Lewis has been resigned. Director WARD, Alan Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BOSWELL, Alan
Resigned: 27 May 2010
Appointed Date: 10 August 1999
67 years old
Director
BRIDGES, David
Resigned: 08 March 2013
Appointed Date: 03 September 2012
65 years old
Director
SHERIDAN, David
Resigned: 03 September 2012
Appointed Date: 27 May 2010
62 years old
Persons With Significant Control
Keepmoat Regeneration (Apollo) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FWA WEST LTD Events
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
20 Oct 2015
Full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 130 more events
01 Jul 1987
Return made up to 06/05/87; no change of members
28 Jan 1987
Full accounts made up to 31 August 1985
28 Jan 1987
Return made up to 25/09/86; full list of members
14 Apr 1970
Incorporation
18 February 2005
Legal mortgage
Delivered: 11 March 2005
Status: Satisfied
on 22 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at blenheim court arundel road…
24 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied
on 22 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied
on 6 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Mortgage debenture
Delivered: 16 December 1999
Status: Satisfied
on 22 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1982
Legal charge
Delivered: 20 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold "westwood" bird-in-hand lane bickley, bromley…
22 November 1977
Letter of charge
Delivered: 2 December 1977
Status: Satisfied
on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
10 August 1977
Guarantee and debenture
Delivered: 22 August 1977
Status: Satisfied
on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: Goodwill and book debts with all buildings, fixtures fixed…